AML/KYC Policies

Arrow Trade is committed to the highest standards of compliance against money laundering (AML) and anti-terrorist financing (CTF). The objective of the Companies Policy against Money Laundering and Terrorism Financing is to actively prevent the risks of these matters.

Money Laundering

The process of converting funds received from illegal activities (such as fraud, corruption, terrorism, etc.) into other funds or investments that appear legitimate to hide or distort the actual source of funds.

The money laundering process can be divided into three sequential stages:

• Placement: Funds are turned into financial instruments or used to purchase high-value goods.
• Layers: Funds are transferred or moved to other accounts to disguise their origin.
• Integration: Funds are re-circulated as legitimate to purchase goods and services.

Company Procedures

Arrow Trade will ensure that it is a real or legal person. Arrow Trade also performs all the necessary measures in accordance with the applicable laws and regulations.

Measures include:

• Know your client's policy and due diligence
• Monitor customer activity
• Registry maintenance

Tracking Customer Activity

Arrow Trade monitors the activity of each customer to identify and prevent any suspicious transactions.

Registry Maintenance

Records must be kept of all transaction data and identification data for a minimum of 7 years after account closure.

For more information, contact us at support@arrowtradefx.com.